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Business Licensing Database
FINDER OF UNCLAIMED PROPERTY

FINDER LOCATOR MONEY PAYBACK, THE GREAT COLO.
PROPERTY UNCLAIMED PROPERTY

State

Colorado Department of the Treasury
Great Colorado Payback
1580 Logan St Suite 500
DENVER , CO   80203
(303)866-6045
Fax: (303)866-2123
Colorado businesses with unclaimed property from customers are required under the Unclaimed Property Act to turn over those assets to the Colorado State Treasurer. (38-13-101 though 134, C.R.S.)
The Unclaimed Property Act includes a 5-year "reachback" provision for all holders. In the year you first report unclaimed property, you must report unclaimed property which was "presumed abandoned" during the previous 5-year period. You may use on-line reporting forms.

Link:  http://www.colorado.gov/treasury/gcp/images/upa.pdf
No license required, but contracts between finder and recipient are NOT valid for the two years immediately following state acquisition of unclaimed property.

page last updated 3/23/10

The Colorado Revised Statutes are available on line at http://www.state.co.us/gov_dir/leg_dir/olls/colorado_revised_statutes.htm . You can locate a statute of interest by searching either on the citation given in the database (e.g., 18-5-307) or on a keyword or phrase.

 

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